Company Information

CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
153,300,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sadashiv Hanmantrao Patil
Sadashiv Hanmantrao Patil
Director
over 1 year ago
Sukhadeo Tukaram Patil
Sukhadeo Tukaram Patil
Director/Designated Partner
almost 15 years ago
Mohan Maruti Pawar
Mohan Maruti Pawar
Director
almost 15 years ago
Vaibhav Sadashivrao Patil
Vaibhav Sadashivrao Patil
Director
almost 15 years ago

Past Directors

Sanjay Harishchandra Tarlekar
Sanjay Harishchandra Tarlekar
Additional Director
about 10 years ago
Janardhan Muralidar Babar
Janardhan Muralidar Babar
Additional Director
almost 14 years ago
Ashok Annasaheb More
Ashok Annasaheb More
Additional Director
almost 14 years ago
Kiran Maruti Taralekar
Kiran Maruti Taralekar
Director
almost 15 years ago

Charges

43 Crore
10 July 2014
Bank Of Baroda
1 Crore
30 December 2013
Bank Of Baroda
8 Crore
30 December 2013
Bank Of Baroda
33 Crore
30 December 2013
Bank Of Baroda
0
10 July 2014
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
10 July 2014
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0
10 July 2014
Bank Of Baroda
0
30 December 2013
Bank Of Baroda
0

Documents

Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
Form MGT-7-28112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form AOC-4(XBRL)-27102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Copy of MGT-8-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of MGT-8-03112016
List of share holders, debenture holders;-03112016
Optional Attachment-(1)-03112016
Letter of appointment;-03112016
Form DIR-12-03112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112016
Form MGT-7-03112016_signed
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Optional Attachment-(1)-19102016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016
Form_AOC4-XBRL_-_Copy_DDP00605_20161019150950.pdf-19102016
Form MGT-7-120216.OCT
Form AOC-4 XBRL-020216.OCT
Form DIR-12-280116.OCT
Declaration of the appointee Director- in Form DIR-2-280116.PDF